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Search Result for “money-laundering”

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THAILAND

MFP to receive online gambling dossier on police chief

Wassayos Ngamkham, Published on 01/04/2024

» Well-known lawyer Sittra Biabungkerd is scheduled to submit information to the Move Forward Party (MFP) on Monday about alleged bribery involving online gambling networks, national police chief Torsak Sukvimol and his wife.

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THAILAND

Upakit hears money laundering charges

News, Wassayos Ngamkham, Published on 29/03/2023

» Embattled Senator Upakit Pachirirangkun has reported to drug suppression police, denied colluding in money laundering and a related criminal charge and was then released.

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THAILAND

Panel to investigate U-turn on arrest warrant

News, Wassayos Ngamkham, Published on 14/03/2023

» Supreme Court president Chotiwat Luengprasert has formed a fact-finding committee to launch a probe into the abrupt revocation of an arrest warrant for a senator suspected of having links with drug trafficking rings.